Fraudulent claim gets a woman a suspended sentence
A former travel agent who claimed that a colleague stabbed her in the hand with a pen has been sentenced to...
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California podiatrist convicted of insurance fraud, sentenced to almost 1 year in prison
A Tustin podiatrist found guilty in February of billing insurance companies for medical services that were never actually done was sentenced to almost...
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Judge scolds Davis one of 18 charged in defrauding the NBA’s health and welfare benefit plan
Glen Davis went from courtside Monday to courtroom Tuesday, and the change of venue apparently didn’t go well for the former...
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TDI investigation leads to additional guilty pleas from former NFL players involved in a health care scheme
Chadwick Slaughter and Fabian Washington are the latest former NFL players to plead guilty for their part in a scheme to...
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3 found guilty in $18.5M fraud case involving Long Beach nonprofit that provided health services for kids
A federal jury in Los Angeles on Monday, May 9, convicted three defendants who participated in an $18.5-million scheme concerning fraudulent...
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Prosecutor: 2nd Jersey City Public Schools security guard charged with insurance fraud
A second Jersey City Public Schools security guard has been charged with submitting fraudulent medical claims to her insurance company, Hudson...
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South Florida health care clinic owners, doctor, others sentenced in medical billing fraud scheme
Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in a health care fraud...
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Western Kansas woman sentenced for insurance fraud, restitution
A western Kansas woman has been sentenced to pay nearly $18,000 in restitution in connection with filing fraudulent insurance claims for...
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Ringleader of $10M insurance scheme sentenced
The organizer of a multi-million-dollar kickback conspiracy was sentenced Wednesday to 36 months in prison and ordered to forfeit more than...
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Arlington man sentenced for East Texas healthcare fraud
An Arlington man has been sentenced to federal prison for his role in a health care fraud scheme in the Eastern...
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